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THE BEAUTY DEVELOPMENTS GROUP LTD

Company number 02910315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2002 122 S-div 11/10/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 11/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 AA Accounts for a small company made up to 31 March 2002
04 Apr 2002 363s Return made up to 18/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jul 2001 AA Accounts for a small company made up to 31 March 2001
20 Apr 2001 395 Particulars of mortgage/charge
29 Mar 2001 363s Return made up to 18/03/01; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 March 2000
19 Apr 2000 363s Return made up to 18/03/00; full list of members
17 Jun 1999 AA Accounts for a small company made up to 31 March 1999
25 Mar 1999 363s Return made up to 18/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1998 AA Accounts for a small company made up to 31 March 1998
29 Apr 1998 287 Registered office changed on 29/04/98 from: queens chambers 61 boldmere road sutton coldfield west midlands B73 5XA
24 Mar 1998 363s Return made up to 18/03/98; full list of members
15 Oct 1997 AA Accounts for a small company made up to 31 March 1997
27 Mar 1997 363s Return made up to 18/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Nov 1996 AA Accounts for a small company made up to 31 March 1996
16 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1996 363s Return made up to 18/03/96; full list of members
09 May 1996 288 New secretary appointed